Trades
Binance insolvent in 2023?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1701608780000 | 0x4bfb41d5 | 0x42692cd7 | Buy | Yes | ✅ | $2.45 | 50.00 | 0.0490 | 📖 | Tx |
1701195469000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.06 | 0.87 | 0.0690 | 📖 | Tx |
1700876763000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4.73 | 236.64 | 0.0200 | 📖 | Tx |
1700582266000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.09 | 0.95 | 0.0950 | 📖 | Tx |
1699358455000 | 0x4bfb41d5 | 0xcc09449b | Sell | Yes | ❌ | $1.00 | 20.00 | 0.0500 | 📖 | Tx |
1698806673000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.06 | 1.00 | 0.0600 | 📖 | Tx |
1698767583000 | 0x4bfb41d5 | 0x8e73dafd | Buy | Yes | ✅ | $1.20 | 40.00 | 0.0300 | 📖 | Tx |
1698704401000 | 0x4bfb41d5 | 0xb5bcdd2c | Buy | Yes | ✅ | $2.25 | 75.00 | 0.0300 | 📖 | Tx |
1698704361000 | 0x4bfb41d5 | 0xb5bcdd2c | Buy | Yes | ✅ | $1.00 | 25.00 | 0.0400 | 📖 | Tx |
1698204134000 | 0x4bfb41d5 | 0x64cfb9f6 | Buy | Yes | ✅ | $3.88 | 129.36 | 0.0300 | 📖 | Tx |
1698005207000 | 0x4bfb41d5 | 0xcc09449b | Sell | Yes | ❌ | $1.00 | 14.29 | 0.0700 | 📖 | Tx |
1697743778000 | 0x4bfb41d5 | 0x8e73dafd | Sell | Yes | ❌ | $8.00 | 100.00 | 0.0800 | 📖 | Tx |
1696372763000 | 0x4bfb41d5 | 0x03b99a76 | Sell | Yes | ❌ | $30.00 | 254.17 | 0.1180 | 📖 | Tx |
1695859253000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.15 | 1.00 | 0.1500 | 📖 | Tx |
1695824939000 | 0x4bfb41d5 | 0xa99920f1 | Sell | Yes | ❌ | $7.00 | 52.14 | 0.1342 | 📖 | Tx |
1695758007000 | 0x4bfb41d5 | 0xccab9d12 | Sell | Yes | ❌ | $50.00 | 347.33 | 0.1440 | 📖 | Tx |
1695714516000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.20 | 1.00 | 0.2000 | 📖 | Tx |
1695712486000 | 0x4bfb41d5 | 0xccab9d12 | Sell | Yes | ❌ | $250.00 | 1,654.38 | 0.1511 | 📖 | Tx |
1695140314000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.16 | 1.00 | 0.1600 | 📖 | Tx |
1695133521000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1695133296000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1695133000000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1695132576000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1695131724000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1695130405000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1695130121000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1695080681000 | 0x4bfb41d5 | 0xcf0237ac | Sell | Yes | ❌ | $29.85 | 199.00 | 0.1500 | 📖 | Tx |
1695014059000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.15 | 1.00 | 0.1500 | 📖 | Tx |
1694985253000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $9.04 | 100.44 | 0.0900 | 📖 | Tx |
1694848456000 | 0x4bfb41d5 | 0x95146113 | Sell | Yes | ❌ | $3.23 | 37.56 | 0.0860 | 📖 | Tx |
1694595622000 | 0x4bfb41d5 | 0x8afa7c8d | Sell | Yes | ❌ | $1.00 | 5.26 | 0.1900 | 📖 | Tx |
1694593986000 | 0x4bfb41d5 | 0xccab9d12 | Sell | Yes | ❌ | $200.00 | 1,484.61 | 0.1347 | 📖 | Tx |
1694593508000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $19.64 | 218.27 | 0.0900 | 📖 | Tx |
1694572030000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1694571978000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $8.00 | 100.00 | 0.0800 | 📖 | Tx |
1694571954000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $8.88 | 111.00 | 0.0800 | 📖 | Tx |
1694551109000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.09 | 1.00 | 0.0900 | 📖 | Tx |
1694532761000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1694530566000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1694513140000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1694180723000 | 0x4bfb41d5 | 0xeed729d6 | Buy | Yes | ✅ | $21.84 | 458.41 | 0.0476 | 📖 | Tx |
1693993539000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.14 | 1.00 | 0.1400 | 📖 | Tx |
1693897144000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1693896722000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1693896540000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1693896414000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1693887107000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.15 | 1.00 | 0.1500 | 📖 | Tx |
1693848152000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1693848102000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1693842324000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1693841670000 | 0x4bfb41d5 | 0x126eaefe | Buy | Yes | ✅ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1693838432000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $1.50 | 15.00 | 0.1000 | 📖 | Tx |
1693541912000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $2.32 | 25.77 | 0.0900 | 📖 | Tx |
1693498319000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.19 | 1.00 | 0.1900 | 📖 | Tx |
1693475278000 | 0x4bfb41d5 | 0x95146113 | Sell | Yes | ❌ | $10.00 | 60.53 | 0.1652 | 📖 | Tx |
1693384949000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $11.00 | 100.00 | 0.1100 | 📖 | Tx |
1693382596000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $67.97 | 645.18 | 0.1054 | 📖 | Tx |
1692958714000 | 0x4bfb41d5 | 0xcf0237ac | Sell | Yes | ❌ | $200.00 | 1,000.00 | 0.2000 | 📖 | Tx |
1692958466000 | 0x4bfb41d5 | 0xcf0237ac | Sell | Yes | ❌ | $92.65 | 555.00 | 0.1669 | 📖 | Tx |
1692958248000 | 0x4bfb41d5 | 0xcf0237ac | Sell | Yes | ❌ | $9.60 | 60.00 | 0.1600 | 📖 | Tx |
1692811740000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.20 | 1.00 | 0.2000 | 📖 | Tx |
1692538625000 | 0x4bfb41d5 | 0xccab9d12 | Sell | Yes | ❌ | $100.00 | 500.75 | 0.1997 | 📖 | Tx |
1692527601000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $3.04 | 19.00 | 0.1600 | 📖 | Tx |
1692409210000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.16 | 1.00 | 0.1600 | 📖 | Tx |
1692383676000 | 0x4bfb41d5 | 0x790224d7 | Sell | Yes | ❌ | $10.99 | 101.60 | 0.1082 | 📖 | Tx |
1691906414000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.12 | 1.00 | 0.1200 | 📖 | Tx |
1691863187000 | 0x4bfb41d5 | 0x8763edf8 | Sell | Yes | ❌ | $5.00 | 62.50 | 0.0800 | 📖 | Tx |
1691777692000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $5.60 | 55.00 | 0.1018 | 📖 | Tx |
1691618024000 | 0x4bfb41d5 | 0xf727a381 | Sell | Yes | ❌ | $1.97 | 16.42 | 0.1200 | 📖 | Tx |
1691431443000 | 0x4bfb41d5 | 0xdfe7e71f | Sell | Yes | ❌ | $5.00 | 33.33 | 0.1500 | 📖 | Tx |
1691406700000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $1.00 | 5.00 | 0.2000 | 📖 | Tx |
1691405307000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $10.00 | 82.23 | 0.1216 | 📖 | Tx |
1691322882000 | 0x4bfb41d5 | 0x555fae9c | Buy | Yes | ✅ | $15.37 | 250.00 | 0.0615 | 📖 | Tx |
1691163965000 | 0x4bfb41d5 | 0x555fae9c | Sell | Yes | ❌ | $25.00 | 250.00 | 0.1000 | 📖 | Tx |
1691060506000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.33 | 14.78 | 0.0900 | 📖 | Tx |
1691011574000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $4.65 | 42.50 | 0.1094 | 📖 | Tx |
1690919546000 | 0x4bfb41d5 | 0x2b9b0cda | Sell | Yes | ❌ | $14.00 | 116.67 | 0.1200 | 📖 | Tx |
1690795704000 | 0x4bfb41d5 | 0x37c73026 | Sell | Yes | ❌ | $1.00 | 8.33 | 0.1200 | 📖 | Tx |
1690711532000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $55.00 | 500.00 | 0.1100 | 📖 | Tx |
1690018292000 | 0x4bfb41d5 | 0x0093df35 | Sell | Yes | ❌ | $7.70 | 59.23 | 0.1300 | 📖 | Tx |
1690012461000 | 0x4bfb41d5 | 0xa7c684e0 | Sell | Yes | ❌ | $35.00 | 270.38 | 0.1294 | 📖 | Tx |
1689970701000 | 0x4bfb41d5 | 0x126eaefe | Sell | Yes | ❌ | $400.00 | 3,102.23 | 0.1289 | 📖 | Tx |
1689961380000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.00 | 50.00 | 0.1200 | 📖 | Tx |
1689961332000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.52 | 21.00 | 0.1200 | 📖 | Tx |
1689947806000 | 0x4bfb41d5 | 0x62d91cb8 | Buy | Yes | ✅ | $43.82 | 398.35 | 0.1100 | 📖 | Tx |
1689920773000 | 0x4bfb41d5 | 0xa7c684e0 | Sell | Yes | ❌ | $9.00 | 75.00 | 0.1200 | 📖 | Tx |
1689918545000 | 0x4bfb41d5 | 0x56037062 | Sell | Yes | ❌ | $8.68 | 72.33 | 0.1200 | 📖 | Tx |
1689912484000 | 0x4bfb41d5 | 0xa7c684e0 | Sell | Yes | ❌ | $50.00 | 416.67 | 0.1200 | 📖 | Tx |
1689882495000 | 0x4bfb41d5 | 0x62d91cb8 | Sell | Yes | ❌ | $44.00 | 400.00 | 0.1100 | 📖 | Tx |
1689802926000 | 0x4bfb41d5 | 0xd13fffd9 | Sell | Yes | ❌ | $10.00 | 83.94 | 0.1191 | 📖 | Tx |
1689748093000 | 0x4bfb41d5 | 0x8fdcac64 | Sell | Yes | ❌ | $85.00 | 771.00 | 0.1102 | 📖 | Tx |
1689724632000 | 0x4bfb41d5 | 0x4fd3ab34 | Sell | Yes | ❌ | $60.95 | 507.92 | 0.1200 | 📖 | Tx |
1689724364000 | 0x4bfb41d5 | 0xd26dd6ec | Sell | Yes | ❌ | $5.88 | 49.00 | 0.1200 | 📖 | Tx |
1689718273000 | 0x4bfb41d5 | 0xeed729d6 | Sell | Yes | ❌ | $55.01 | 458.42 | 0.1200 | 📖 | Tx |
1689705438000 | 0x4bfb41d5 | 0xbb90ad24 | Sell | Yes | ❌ | $84.70 | 770.00 | 0.1100 | 📖 | Tx |
1689677306000 | 0x4bfb41d5 | 0x11c3e418 | Buy | Yes | ✅ | $27.50 | 250.00 | 0.1100 | 📖 | Tx |
1689677260000 | 0x4bfb41d5 | 0x11c3e418 | Sell | Yes | ❌ | $10.00 | 83.33 | 0.1200 | 📖 | Tx |
1689664872000 | 0x4bfb41d5 | 0xa6f9c061 | Sell | Yes | ❌ | $42.01 | 300.07 | 0.1400 | 📖 | Tx |
1689640401000 | 0x4bfb41d5 | 0x0213adcf | Sell | Yes | ❌ | $0.10 | 0.67 | 0.1500 | 📖 | Tx |
1689640283000 | 0x4bfb41d5 | 0x0213adcf | Sell | Yes | ❌ | $32.50 | 250.00 | 0.1300 | 📖 | Tx |
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